Download or read book Martindale s Unclaimed Money Lands and Estates Manual written by James Boyd Martindale and published by . This book was released on 1884 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Martindale s American Law Directory written by and published by . This book was released on 1921 with total page 3138 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Dictionary Catalog of the Research Libraries of the New York Public Library 1911 1971 written by New York Public Library. Research Libraries and published by . This book was released on 1979 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Catalog written by Indiana State Library and published by . This book was released on 1906 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Catalog 1903 written by Indiana State Library and published by . This book was released on 1906 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Catalog Supplement Oct 1 1906 written by Indiana State Library and published by . This book was released on 1906 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Martindale Hubbell Law Digest written by and published by . This book was released on 1998 with total page 1688 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Dictionary Catalogue of the Illinois State Library written by Illinois State Library and published by . This book was released on 1912 with total page 814 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Dictionary Catalogue written by Illinois State Library and published by . This book was released on 1894 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Bulletin written by Texas State Library. Legislative Reference Section and published by . This book was released on 1911 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.

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